GRAFITEC HOLDINGS LIMITED - NORMANTON WAKEFIELD


Company Profile Company Filings

Overview

GRAFITEC HOLDINGS LIMITED is a Private Limited Company from NORMANTON WAKEFIELD and has the status: Active.
GRAFITEC HOLDINGS LIMITED was incorporated 32 years ago on 09/10/1991 and has the registered number: 02652564. The accounts status is GROUP and accounts are next due on 30/09/2024.

GRAFITEC HOLDINGS LIMITED - NORMANTON WAKEFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRAFIC HOUSE TOM DANDO CLOSE
NORMANTON WAKEFIELD
WF6 1TP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT GEOFFREY HOGG Sep 1969 British Director 2002-05-01 CURRENT
CHRISTOPHER JOHN BARRETT Mar 1964 British Director 1991-10-15 CURRENT
MR ROBERT GEOFFREY HOGG Sep 1969 British Secretary 2002-03-25 CURRENT
BEVERLEY CLARE SLATER Jun 1963 Director 1992-11-18 UNTIL 2000-10-01 RESIGNED
MRS TRUDY HALE Oct 1956 British Director 1991-10-15 UNTIL 1998-04-08 RESIGNED
ANTHONY CLAUDE BARRETT Dec 1939 British Director 1990-10-15 UNTIL 2023-11-14 RESIGNED
BEVERLEY CLARE SLATER Jun 1963 Secretary 1998-04-08 UNTIL 2000-10-01 RESIGNED
MRS TRUDY HALE Oct 1956 British Secretary 1991-10-15 UNTIL 1998-04-08 RESIGNED
CHRISTOPHER JOHN BARRETT Mar 1964 British Secretary 2000-10-01 UNTIL 2002-03-28 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1991-10-09 UNTIL 1991-10-15 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1991-10-09 UNTIL 1991-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Claude Barrett 2016-10-01 - 2023-11-14 12/1939 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher John Barrett 2016-10-01 3/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE GRAPHIC MACHINERY LIMITED GOOLE ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
GRAFITEC WEB LIMITED FEATHERSTONE PONTEFRACT Active SMALL 82990 - Other business support service activities n.e.c.
CAVA (U.K.) LTD. NORMANTON NEAR WAKEFIELD Dissolved... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
EUROPEAN GRAPHIC MACHINERY LTD. NORMANTON IND EST Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
ALBION MACHINERY LIMITED NORMANTON ENGLAND Active SMALL 33200 - Installation of industrial machinery and equipment
GRAFITEC LABEL PRESSES LIMITED FEATHERSTONE PONTEFRACT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GRAFITEC LIMITED WAKEFIELD Active FULL 33200 - Installation of industrial machinery and equipment
CAVA CONSUMABLES LIMITED NORMANTON Dissolved... FULL 33200 - Installation of industrial machinery and equipment
BALUN LIMITED WAKEFIELD Dissolved... SMALL 33200 - Installation of industrial machinery and equipment
ETIRAMA LIMITED PONTEFRACT UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RURAL INVESTMENT GROUP LIMITED MORECAMBE UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Grafitec_Holdings_Limited - Accounts 2023-09-20 31-12-2022 £710,865 Cash £3,817,813 equity
Grafitec_Holdings_Limited - Accounts 2022-06-18 31-12-2021 £31,234 Cash £3,627,541 equity
GRAFITEC_HOLDINGS_LIMITED - Accounts 2021-06-17 31-12-2020 £332,676 Cash £3,579,568 equity
GRAFITEC_HOLDINGS_LIMITED - Accounts 2020-06-17 31-12-2019 £3,484 Cash £3,433,671 equity
GRAFITEC_HOLDINGS_LIMITED - Accounts 2019-08-20 31-12-2018 £23,462 Cash £3,499,948 equity
GRAFITEC_HOLDINGS_LIMITED - Accounts 2018-09-29 31-12-2017 £8,577 Cash £3,317,981 equity
GRAFITEC_HOLDINGS_LIMITED - Accounts 2017-06-28 31-12-2016 £20,311 Cash £3,289,845 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JBC INDUSTRIAL SERVICES LIMITED NORMANTON ENGLAND Active SMALL 43220 - Plumbing, heat and air-conditioning installation
APOLLO 11 LIMITED NORMANTON ENGLAND Active SMALL 25290 - Manufacture of other tanks, reservoirs and containers of metal
EUROPEAN GRAPHIC MACHINERY LTD. NORMANTON IND EST Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
JBC GROUP LIMITED NORMANTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GRAFITEC LIMITED WAKEFIELD Active FULL 33200 - Installation of industrial machinery and equipment
HEATING SUPPORT LIMITED NORMANTON ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
RACE ROCKETS LTD NORMANTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
RENTAL ROCKETS LTD NORMANTON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NU FLOW LTD NORMANTON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.